Bricklayers Insurance And Welfare Fund, Pension Fund, Supplemental Annuity Fund, Bricklayers And Trowel Trades International Pension Fund, New York City And Long Island Joint Apprenticeship And Traini v. M. Ali Construction Inc. et al
Bricklayers Insurance And Welfare Fund, Pension Fund, Supplemental Annuity Fund, Bricklayers And Trowel Trades International Pension Fund, New York City And Long Island Joint Apprenticeship And Traini |
Mohammed Ali and M. Ali Construction Inc. |
1:2021cv00472 |
January 28, 2021 |
US District Court for the Eastern District of New York |
Diane Gujarati |
Cheryl L Pollak |
Labor: E.R.I.S.A. |
29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun |
None |
Docket Report
This docket was last retrieved on March 4, 2021. A more recent docket listing may be available from PACER.
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Filing 12 SUMMONS Returned Executed by Bricklayers Insurance And Welfare Fund, Pension Fund, Supplemental Annuity Fund, Bricklayers And Trowel Trades International Pension Fund, New York City And Long Island Joint Apprenticeship And Traini. (Siegel, Joel) |
Filing 11 SUMMONS Returned Executed by Bricklayers Insurance And Welfare Fund, Pension Fund, Supplemental Annuity Fund, Bricklayers And Trowel Trades International Pension Fund, New York City And Long Island Joint Apprenticeship And Traini. (Siegel, Joel) |
STATUS REPORT ORDER: The parties are directed to provide a status letter to this Court within thirty (30) days of the date of this Order. Status Report due by 4/1/2021. So Ordered by Chief Magistrate Cheryl L. Pollak on 3/1/2021. (Caggiano, Diana) |
Filing 10 NOTICE of Appearance by Michael Robert Minnefor on behalf of Bricklayers Insurance And Welfare Fund, Pension Fund, Supplemental Annuity Fund, Bricklayers And Trowel Trades International Pension Fund, New York City And Long Island Joint Apprenticeship And Traini (aty to be noticed) (Minnefor, Michael) |
Case Reassigned to Judge Diane Gujarati. Judge LaShann DeArcy Hall no longer assigned to the case. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Mahoney, Brenna) |
Filing 9 SUMMONS Returned Executed by Bricklayers Insurance And Welfare Fund, Pension Fund, Supplemental Annuity Fund, Bricklayers And Trowel Trades International Pension Fund, New York City And Long Island Joint Apprenticeship And Traini. M. Ali Construction Inc. served on 1/29/2021, answer due 2/19/2021. (Siegel, Joel) |
Filing 8 SUMMONS Returned Executed by Bricklayers Insurance And Welfare Fund, Pension Fund, Supplemental Annuity Fund, Bricklayers And Trowel Trades International Pension Fund, New York City And Long Island Joint Apprenticeship And Traini. Mohammed Ali served on 1/29/2021, answer due 2/19/2021. (Siegel, Joel) |
Filing 7 Summons Issued as to Mohammed Ali, M. Ali Construction Inc.. (Attachments: #1 Summons) (Davis, Kimberly) |
Filing 6 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) |
Filing 5 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Davis, Kimberly) |
Case Assigned to Judge LaShann DeArcy Hall and Chief Magistrate Cheryl L. Pollak. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Davis, Kimberly) |
Filing 4 Proposed Summons. Re #2 Proposed Summons/Civil Cover Sheet, #1 Complaint,, by Bricklayers Insurance And Welfare Fund, Pension Fund, Supplemental Annuity Fund, Bricklayers And Trowel Trades International Pension Fund, New York City And Long Island Joint Apprenticeship And Traini (Siegel, Joel) |
Filing 3 Proposed Summons. Re #2 Proposed Summons/Civil Cover Sheet, #1 Complaint,, by Bricklayers Insurance And Welfare Fund, Pension Fund, Supplemental Annuity Fund, Bricklayers And Trowel Trades International Pension Fund, New York City And Long Island Joint Apprenticeship And Traini (Siegel, Joel) |
Filing 2 Civil Cover Sheet.. Re #1 Complaint,, by Bricklayers Insurance And Welfare Fund, Pension Fund, Supplemental Annuity Fund, Bricklayers And Trowel Trades International Pension Fund, New York City And Long Island Joint Apprenticeship And Traini (Siegel, Joel) |
Filing 1 COMPLAINT against Mohammed Ali, M. Ali Construction Inc. filing fee $ 402, receipt number ANYEDC-14065268 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Bricklayers Insurance And Welfare Fund, Pension Fund, Supplemental Annuity Fund, Bricklayers And Trowel Trades International Pension Fund, New York City And Long Island Joint Apprenticeship And Traini. (Attachments: #1 Exhibit A: Audit (1/1/16 - 12/31/16), #2 Exhibit B: Audit (1/1/17 -12/31/18) (Siegel, Joel) |
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Plaintiff: Bricklayers Insurance And Welfare Fund, Pension Fund, Supplemental Annuity Fund, Bricklayers And Trowel Trades International Pension Fund, New York City And Long Island Joint Apprenticeship And Traini | |
Represented By: | Joel A. Siegel |
Represented By: | Michael Robert Minnefor |
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Defendant: Mohammed Ali | |
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Defendant: M. Ali Construction Inc. | |
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